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RAM Verify

Know who you are dealing with.

Verify companies, institutions and credentials in any market. We go to the primary source, cite every finding, and tell you what we could not confirm.

Talk to an analystCheck coverage for your country
  • 40+ sanctions lists
  • Primary sources
  • Since 2015
What are you checking?

You confirm the matched entity before anything is screened.

Evidence trail

  1. 1

    Name it

    Tell us the company, institution, or person.

  2. 2

    Confirm the match

    We confirm the legal entity before screening.

  3. 3

    Check the sources

    We check the primary registry, licence, or issuer.

  4. 4

    Flag the gaps

    We say what we could not confirm.

  5. 5

    Get the report

    You get cited findings and an analyst sign-off.

Primary sources we verify with

  • DataFlow Group
  • UAE Ministry of Health and Prevention
  • Dubai Health Authority
  • Qatar Ministry of Public Health
  • Ethiopian Ministry of Education
  • Fayda National ID Ethiopia

What we check

Five ways to confirm a company, an institution, a credential, or a person.

  • Company due diligence

    Know the risk before you sign, onboard or invest.

    • Sanctions and PEP screening
    • Registry and ownership signals
    • Adverse media and digital footprint
    Explore Company due diligence

  • Entity verification

    Confirm a business or institution exists and is licensed.

    • Registration and licence status
    • Accreditation by programme and year
    • Branded PDF evidence pack
    Explore Entity verification

  • Credential verification

    Education, employment and licences, confirmed with the issuer.

    • Degrees and diplomas
    • Professional licences
    • Discrepancy flags
    Explore Credential verification

  • People screening

    Pre-employment and onboarding checks for global teams.

    • ID and criminal records
    • Employment history
    • References
    Explore People screening

  • Ongoing monitoring

    Stay informed after the first check.

    • Weekly or monthly re-screening
    • Sanctions refresh alerts
    • Status change tracking
    Explore Ongoing monitoring

How a check becomes evidence

  1. Step 1

    Name it

    Tell us the company, institution, or person.

  2. Step 2

    Confirm the match

    We confirm the legal entity before screening.

  3. Step 3

    Check the sources

    We check the primary registry, licence, or issuer.

  4. Step 4

    Flag the gaps

    We say what we could not confirm.

  5. Step 5

    Get the report

    You get cited findings and an analyst sign-off.

Cited source lines are the product.

Samples publish only after a real run is captured.

Example workflow

How a check moves

A check moves through these four stages.

  1. Request Received

    Completed

    Your verification request has been received and queued.

  2. Assigned to Specialist

    In Progress

    Your case has been assigned to a verification specialist.

  3. Verification in Progress

    Pending

    Our specialist is actively verifying your information.

  4. Report Ready

    Pending

    Your verification report is complete and ready.

Open the full sample report

How to read the report

These notes describe the report format. They are not findings from a captured run.

  1. 1. Risk score and level

    A 0 to 100 score. A higher score means higher risk. The level sits beside it in words.

  2. 2. Case status

    Case status is the workflow: AI draft, analyst review, or released. It is not the same thing as the risk level.

  3. 3. Findings with source lines

    Each finding names what was checked and the source. Cited source lines are the product.

  4. 4. Sanctions coverage

    The report says which lists were checked and whether a match was found. No match is not a promise about lists that were not run.

  5. 5. Adverse media

    Public reporting is screened and cited. It is not treated as proof on its own.

  6. 6. Analyst sign-off

    Adverse outcomes are confirmed by an analyst before release. The report records the sign-off role.

How to read the result

Due diligence risk levels

  • ClearThe evidence reviewed does not surface material risk indicators.
  • LowThe posture is generally favorable. Proceed with the assumptions written in the report.
  • MediumThe evidence is informative and still has a gap, ambiguity, or stale signal for an analyst to check.
  • HighMaterial risk signals or unresolved contradictions need senior review before a decision.
  • CriticalSanctions exposure or critical-risk evidence is present. Do not proceed without analyst clearance.

Entity outcomes

  • VerifiedEvery in-scope claim is confirmed against the official registry we searched.
  • Partially verifiedSome claims are confirmed. Others remain insufficient, or the licence has lapsed.
  • Not current (expired)The record existed for the claimed period. The licence window has since ended.
  • UnverifiedSources were reached but could not confirm current status.
  • Not foundNo matching record in the primary registries we checked.
  • RevokedAuthority evidence shows the licence or accreditation was revoked.

Global coverage

Sanctions and watchlist screening is global. Registry and licence depth varies by country. Where we cannot confirm a record, we say so.

  • 23 countries
  • 5 regions
  • 40+ sanctions lists

Who it is for

Compliance and KYB

Onboarding counterparties, sanctions exposure, and ownership that is hard to see.

Sanctions and watchlists, registry signals, adverse media, and a cited risk score.

Run a due diligence check

AI does the heavy lifting. Analysts make the call.

  1. AI drafts findings
  2. Analyst reviews
  3. You receive the report

  • Multi-source reconciliation

    Contradictions between sources are surfaced automatically.

  • Explainable scoring

    Every score has a category breakdown and a plain-English reason. A higher score means higher risk.

  • Grounded Q&A

    Follow-up questions are answered from collected evidence only.

  • Required action detection

    The system lists what must be resolved before a report is released.

Simple, Transparent Pricing

No setup fees. No contracts. Cancel anytime.

  • Best for Small Businesses

    Quick Check

    $27(ETB 4,185)

    48-72 hours turnaround

    • ID verification
    • Criminal record check (national)
    • Current employment verification
    • Email support
    • PDF report
    Start Quick Check

  • Most Popular

    Standard Check

    $54(ETB 8,370)

    24-48 hours turnaround

    • Everything in Quick Check
    • Education verification
    • 7-year employment history
    • Reference checks (2)
    • Priority support
    • API access
    Start Standard Check

  • For High-Stakes Roles

    Complete Check

    $81(ETB 12,555)

    12-24 hours turnaround

    • Everything in Standard Check
    • Address history verification
    • Social media screening
    • Professional license verification
    • 24/7 premium support
    • Custom workflows
    Start Complete Check

Volume or enterprise needs? Talk to us.

Security and compliance

  • Audit trail. Every source run, finding, and decision is visible in the workflow.
  • Analyst review. An analyst confirms adverse outcomes before a report is released.

Security documentation available on request.

Request security pack

API and bulk

Run checks from your own systems. Send single requests or upload up to 500 rows at once.

  • REST API
  • Webhooks
  • CSV bulk intake with a ZIP of branded PDFs and a roll-up summary
  • Status API
Read the docsRequest API access

Healthcare professionals heading to the Gulf?

We support DataFlow applications, licensing and relocation, in English and Amharic.

Packages from ETB 500

Explore GCC packagesBook a free consultation

Refer clients. Earn on every verified case.

Join our partner network and add verification and due diligence to what you offer.

Become a partnerPartner sign in

Questions

How is entity verification different from due diligence?

Entity verification answers whether an organisation exists, is registered, and is licensed. Due diligence scores risk on a 0 to 100 scale, covering sanctions, adverse media, and ownership.

Which sanctions lists do you check?

Company due diligence checks 40+ sanctions and watchlist sources via OpenSanctions, including UN, OFAC, EU, and UK lists. A report states the coverage for that case.

Which countries do you cover, and how deep is registry coverage?

Sanctions and watchlist screening is global. Registry and licence depth varies by country. Where we cannot confirm a record, we say so. The list on this page is not a confirmed country count. Depth is confirmed case by case.

What happens if a company or record cannot be found?

We return Not found with the sources attempted. We do not invent a status when the registry is silent. A Not found result is not the same as proof that an entity does not exist.

Is the information confidential?

Checks are handled as confidential client work. We do not publish case results. Security documentation is available on request.

How long does a check take?

It depends on the product. People screening on this page lists Quick Check at 48 to 72 hours, Standard Check at 24 to 48 hours, and Complete Check at 12 to 24 hours. On the due diligence page, a snapshot is described as results in minutes for registered clients, and an analyst report as 24 to 48 hours. Entity desk checks are described as same day.

Can I monitor a company over time?

Yes. Company due diligence includes ongoing monitoring with a weekly or monthly refresh. See the due diligence pricing section for the published starting price.

Do you offer bulk checks and an API?

Entity verification accepts CSV intake up to 500 rows, with a ZIP of branded PDFs and a roll-up summary. API documentation is published at /docs.

How do I pay, and in which currency?

People screening prices on this page are stored in both USD and ETB. Use the currency switcher in the footer to choose which amount is shown first. Payment is completed in the product flow after you start a check.

Can candidates and clients see the status of a check?

Registered clients follow a case from their dashboard. This site does not offer a public tracker for people named in a check.

How do you handle personal data and consent for people screening?

People screening uses information the client is authorised to submit. A privacy notice and data processing terms are available on request. This answer is not a legal opinion, and legal review of the public wording is still open.

Can an entity ask to be removed from a sample?

Yes. Write to verification@ramverify.com and we remove or replace the sample promptly.

Still have questions? info@ramverify.com | WhatsApp